MapleView Loan Center
Complaint 31309 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $945.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Said I was approved for a loan, but I was required to pay the first four months due to bad credit, they took the money out of my account unauthorized then wheb it was time to make good on the loan they said they bank requires a insurance fee of a 1k dollars when I canceled the loan they told me they couldn't refund my money...one of the worse days of my life..stay away! Agents name was Michael Philips

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Comments

  • Tim
  • Tim SBID #042fed7240
  • Posted 11/03/2013
  • Big time scam...if you do a google street view of this company its an old decrepid building. If this company has truly been around for as long as they claim, them when you put in their phone number into the yellowpages it should show up no problem. The only thing that shows up for their company is Scambook.
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  • 032821
  • 032821 SBID #13c19bead4
  • Posted 11/09/2013
  • mapleview loan center is a big time scam do not fall for it they got me out of $2,300 but if you already gave them money it can be tracked back by calling the number on the back of the green dot money pack card who ever crougue77 your lying and its most likely that you work for them and if it true then show proof that you got your money cause i think that crogue77 is really michael philips. PLEASE DO NOT FALL FOR THIS SCAM LIKE I DID.
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  • hopeful
  • hopeful SBID #ab73ee7c64
  • Posted 11/10/2013
  • Michael Phillips from Mapleview loans just took $2900.00 from me. I have consulted with a private investigator - will let you know how it goes. I called greendot and the money went into a Mango Financial debit card. Greendot is putting a hold on the account until further investigation is done!
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  • 032821
  • 032821 SBID #692aa0c09b
  • Posted 11/10/2013
  • This is for hopeful did he tell you anything about sending you a check in the mail because thats wat he told me and when i called greendot moneypack they also told me that the money had been sent to a prepaid card
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  • hopeful
  • hopeful SBID #ab73ee7c64
  • Posted 11/10/2013
  • Yes, it was suppose it be here this week, but of course it isn't - I called today - Michael Phillips is no longer being nice. It must be coming by dog sled or pony express!!! Oh, maybe he forgot to put the stamp on it!
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  • Karen_Barthe_Real_Name
  • Karen_Barthe_Real_Name SBID #57efa23735
  • Posted 11/10/2013
  • Hopeful,

    I filed a complaint with the BBB. Even though the company is not registered with them, you can still put a complaint on file. So I suggest to you and anyone who has been scammed by this joker needs to file a complaint also. Maybe we can stop others from being scammed in the future is they check out the BBB website first.
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  • Karen_Barthe_Real_Name
  • Karen_Barthe_Real_Name SBID #57efa23735
  • Posted 11/10/2013
  • Hopeful,

    I filed a complaint with the BBB. Even though the company is not registered with them, you can still put a complaint on file. So I suggest to you and anyone who has been scammed by this joker needs to file a complaint also. Maybe we can stop others from being scammed in the future is they check out the BBB website first.
  • Was this helpful?

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Business Profile Summary

  • MapleView Loan Center logo

Company Statistics

  • Complaint Against MapleView Loan Center
  • Complaints Filed: 2
  • Reported Damages: $3,245.00
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